EFTA01394017.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document contains the biographies of Victoria Loidl, Elena Smirnova, Jonathan Roome, and Douglas O'Connell, who are team members at Forrestal Capital LLC. The bios highlight their previous experience at companies like Deutsche Bank and HSBC, as well as their educational backgrounds.
Metadata
Subject
Team Bios
Sender
Recipients
Document ID
DB-SDNY-0099948 SDNY_GM_00246132
Date
Relationships 11
Entity 1RelationshipEntity 2Description
VICTORIA LOIDL employment Glendower Capital Victoria Loidl is Vice President at Glendower Capital.
VICTORIA LOIDL previous employment Deutsche Bank Victoria Loidl previously worked at Deutsche Asset Management.
VICTORIA LOIDL previous employment HSBC Victoria Loidl previously worked at HSBC.
ELENA SMIRNOVA employment Glendower Capital Elena Smirnova is Vice President at Glendower Capital.
ELENA SMIRNOVA previous employment Deutsche Bank Elena Smirnova previously worked at Deutsche Asset Management.
ELENA SMIRNOVA previous employment HSBC Elena Smirnova previously worked at HSBC.
JONATHAN ROOME employment Glendower Capital Jonathan Roome is an Associate at Glendower Capital.
JONATHAN ROOME previous employment Deutsche Bank Jonathan Roome previously worked at Deutsche Asset Management.
DOUGLAS O'CONNELL employment Glendower Capital Douglas O'Connell is an Associate at Glendower Capital.
DOUGLAS O'CONNELL previous employment Carlyle Metropolitan RE Douglas O'Connell previously worked at Metropolitan Real Estate, part of The Carlyle Group.
DOUGLAS O'CONNELL previous employment Deutsche Bank Douglas O'Connell previously worked at Deutsche Asset Management.
Raw Analysis JSON click to expand
Themes
Employment/staffingBusiness dealings
Organizations 12
Forrestal Capital LLCGlendower CapitalDeutsche BankDeutsche Asset ManagementHSBCLondon School of EconomicsRussian Presidential Academy of National Economy and Public AdministrationEuropean Business SchoolLondon School of Economics and Political SciencesCarlyle Metropolitan REThe Carlyle GroupCarnegie Mellon's Tepper School of Business
Locations 2
LondonNew York
Financial Entities 2
Deutsche BankHSBC
Text Analysis
Tone
Professional
Purpose
To provide biographical information on the team members of Forrestal Capital LLC.
Significance
This document provides background information on the individuals working at Forrestal Capital LLC, highlighting their experience and education.
File Info
File Name
EFTA01394017.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:17.247075
DOJ Source
View on DOJ